Beckman says he was no 'ringleader' in Cook's scheme
by DAN BROWNING, Star Tribune
A money manager faces charges of participating in the $194 million Ponzi fraud.
Just a few years ago, Plymouth money manager…Continue
Added by Francesc Riverola on August 4, 2011 at 9:00am — No Comments
While we wait for news from Crown Forex Liquidators Mr. Laurent WINKELMANN and Mr.Philippe von BREDOW since the last time they had the need to inform victims, that was long long ago in May 27th 2010, today we knew that a Nigerian Judge dismissed a lawsuit against both liquidators from a Nigerian firm 4RX Dimensions Ltd. over alleged breaching of fiduciary obligations.
Added by Francesc Riverola on July 28, 2011 at 3:59pm — No Comments
SEC Announces Criminal Charges Filed in $194M Trading Scheme Organized by Trevor Cook
The Securities and Exchange Commission announced that on July 19, 2011, the U.S. Attorney's Office in Minnesota filed criminal charges against Jason Bo-Alan Beckman, Gerald Joseph Durand, and Patrick…
Added by Francesc Riverola on July 25, 2011 at 9:30am — No Comments
The article states: "But in February 2008, Pettengill said he and his associates learned that Crown Forex was "illiquid." It claimed to have received investor assets of $15 million but had just $1 million remaining, and its management had no control over its finances."
Trevor Cook's associate pleads guilty in scheme
by DAN BROWNING ,…
Added by Francesc Riverola on June 22, 2011 at 6:16pm — No Comments
Added by Francesc Riverola on June 14, 2011 at 5:48pm — No Comments